The Asaba suspects
February 11, 2022
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 42 suspected internet fraudsters at various locations in Asaba, Delta State.
They were arrested on Wednesday, February 9, 2022, in a sting operation.
Thirty-one( 31) of the suspects, comprising 29 men and 2 ladies, are: James Nweze, Nmuokoro Tega, Eruteyan Benjamine, Nwaozor Chinedu, Okwesa Solomon, Yusuf Michael, Ikhana Godswork, Benson David, Chidinma Anthony, Jennifer Nkem, Okorie Temple, Paul Gabriel, Okafor Osita, Vihishima Joseph and Desmond Osaigbovo,
Others are: Jude Ogougboh, Sylvester Nwabunwanne, Faith Samuel, Prince Ohumhende, Osaretin Unity, Godstime Animan, Oluwaseun Orimoloye, Mathias Ohashina, Precious Agolo, Okoronkwo Stanley, Benjamin Onyedika Victor, Okonta Anthony, Omelebele Lucky, Okafor Victory, Osade Peter, Daniel Chukwudi Mbaeme.
Their arrest followed series of intelligence linking them with alleged fraudulent activities ranging from dating and celebrity scams on numerous dating sites, bitcoin investment scam, cryptocurrency scam, obtaining by false pretense and impersonation.
Items recovered from them at the point of arrest include: thirteen (13) exotic cars, 59 phones of different brands; ten laptops, one Hisense television and speakers; one iPad and 3 PlayStations.
They will be charged to court as soon as investigation are concluded, the commission said.
